1997 01-09 Agenda
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CITY OF POWAV
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REGULAR MEETING. JANUARY 9,1996.7:00 P.M.
CITY COUNCIL CHAMBERS -13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY
1. ROLL CALL - CAFAGNA, CALLERY\ EMERY, REXFORD, HIGGINSON
2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CAFAGNA
3. PUBLIC ORAL COMMUNICATIONS (State law may prohibit the City Council from
taking action on items not on the agenda. Your concerns will be referred
to staff.)
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS NUMBERED 11 THROUGH 25 MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS PRIOR TO THE TIME
COUNCIL VOTES ON THE MOTION UNLESS THE MEMBERS OF COUNCIL, STAFF OR THE PUBLIC
REQUEST SPECIFIC ITEMS TO BE PULLED FOR DISCUSSION. THOSE ITEMS WHICH ARE PULLED
WILL BE CONSIDERED IN THE ORDER THEY APPEAR ON THE AGENDA. IF YOU WISH TO PULL
AN ITEM, PLEASE FILL OUT A REQUEST TO SPEAK SLIP (GREEN IN FAVOR OF STAFF
RECOMMENDATION AND RED IN OPPOSITION) AND GIVE IT TO THE CITY CLERK.
~. PUBLIC HEARINGS
4.* General Plan Amendment/Zone Change 96-01 and Conditional Use Permit 95-07;
Debbie Britt-Hay, applicant. A request to redesignate a 6.1 acre property
located at 14305 Twin Peaks Road from Rural Residential C (RR-C) to Rural
Residential B (RR-B). The request is also to operate a horse training
facility on the property with a maximum capacity of 40 horses. (203-21)
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5.* Abandonment of Community Facilities District 90-1 (Tech Business Center);
terminating its exi st i ng speci a 1 tax and authority to issue bonded
indebtedness. (706-03)
CITY MANAGER'S RECOMMENDATION: Take public input; close the public hearing;
adopt Resolutions (2) calling for election and declaring results.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAV - CI COUNCIL AGENDA - JANUAR'f 1996 - PAGE TWO
6. * Ord i nance No. - "An Ordi nance of the Ci ty of Poway, Ca 1 iforni a
Rescinding Sections 10.32.010, 10.32.020, 10.32.209, and 10.32.230 of the
Poway Municipal Code and Adding Section 10.32.010 Defining and
Establishing Speed Limits on Various Roadway Segments in the City of
Poway." (701-04)
CITY MANAGER'S RECOMMENDATION: Take public input; read title and waive
further reading (unanimous vote); continue public hearing to January 23,
1996 for second reading of the Ordinance.
7.* 1995 Urban Water Managment Plan for the City of Poway. (1204-13)
CITY MANAGER'S RECOMMENDATION: Take public input; close the public hearing;
adopt Resolution approving Plan.
8.* Disposition, Development and Owner Participation Agreement between the
Poway Redevelopment Agency and the F. T. Von Der Ahe Company for the
property located at the southwest corner of Community and Poway Roads.
(602-01 #245R)
CITY MANAGER'S RECOMMENDATION: Take public input, close the public hearing;
approve Agreement.
STAFF REPORTS
9.* Status Report for Illegal Encampment Activities. (Referred from December
5, 1995, item 4). (704-10)
CITY MANAGER'S RECOMMENDATION: Receive and file.
10.* Review of all-way stop intersections throughout the City; Resolution
establishing an all-way stop at the intersection of Martincoit and
Rostrata Roads. (1160-01)
CITY MANAGER'S RCOMMENDATION: Receive and file report; adopt Resolution.
CONSENT CALENDAR
11.* Approval of Minutes - City Council
December 5, 1995 - Regular Meeting
12.* Approval of Minutes - Redevelopment Agency
December 5, 1995 - Regular Meeting
13.* Ratification of Warrant Register for period of December 4-8, 11-15, 18-22,
1995 (401-10)
14.* Report of Administrative Action Taken on City Council-Initiated and Public
Inquiry Items Through December 18, 1995 (701-10)
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY. CITY L JUNCIL AGENDA. JANUARY 9, .~96 - PAGE THREE
15.* Approval of Redevelopment Agency's Annual Report, Annual Financial Report,
Report of Financial Transactions of Community Redevelopment Agencies, and
State Department of Housing and Community Development Schedules A, B, And
C. (406-02R)
16.* Approval of City's Investment Report for Period Ending November 30, 1995.
(408-01)
17.* Approval of purchase of a 1983 aerial boom truck from L. Asher and Sons,
Inc. In the amount of $24,200. (601-04)
18. * Acceptance of improvements and rel ease of securi ties for improvements
known as the York Avenue Sewer Extension, L. Lyle Kimball, developer.
(601-02, #1016)
19.* Agreement with the City of San Diego for repair of Fire Department
ladders. (602-01, #1122)
20. * Approval of Temporary Sewer Connect ion for 13404 Stone Canyon Road,
Darlene McEachern, applicant. (1170-13)
21.* Resolution No. F-96-01 - Waiving the Requirement for an Annual Meeting for
the Poway Public Financing Authority. (405-00R)
22.* Acceptance of Adobe Ridge Mini Park from 3-D Enterprises. (5627)
(602-01 #225R)
23.* Acceptance of Public Improvements and Release of Securities, Tentative
Tract Map 89-07; Krikoriantz, located on the north side of Stone Canyon
Road. (602-01 #1036)
24.* Approval of series class specification and salary range for
Facilities/Construction Maintenance Worker. (503-03)
25.* Approval of appointment of Stewart Nielsen as Chairperson of the
Performi ng Arts Advi sory Commi ttee, and Alyze Dreil i ng-Rozsnya i to an
additional two-year term as at-large member. (701-09)
CITY MANAGER ITEMS
26.
CITY ATTORNEY ITEMS
27.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
28. MICKEY CAFAGNA
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY - C.. f COUNCIL AGENDA - JANUAR\ J, 1996 - PAGE FOUR
29. SUSAN CALLERY
30. ROBERT EMERY
31. BETTY REXFORD
32. DON HIGGINSON
A.* Request for concurrence to hold a pre-development conference with
Wet 'n Wild for a family aquatic recreation facility in the South
Poway Planned Community. (203-18)
B.* Request for concurrence to hold a pre-development conference with
Cox Cal i forni a for facil ity on the Pomerado water tank near
Brookstone and Sagecrest Streets. (203-18)
C.* Request for concurrence to hold a pre-development conference with
Pacific Bell Mobile Service for facility on the Pomerado water tank
near Brookstone and Sagecrest Streets. (203-18)
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ADJOURNMENT